Axita Cotton Ltd - 542285 - Disclosure Under Regulation 30 Of Appointment Of M/S. R J And Associates, Cost Accountants, As An Internal Auditor Of The Company For FY 2023-2024.
Disclosure under Regulation 30 for the Appointment of M/s. R J and Associates, Cost Accountants as an Internal Auditor of the Company for FY 2023-2024, at the Board Meeting of the Company held on today i.e. August 08, 2023. Axita Cotton Ltd - 542285 - Disclosure Under Regulation 30 Of Appointment Of Secretarial Auditor Of The Company For FY 2023-2024.
Disclosure under regulation 30 for the Appointment of M/s. SCS and Co. LLP as a Secretarial Auditor of the Company for FY 2023-2024, at the Board Meeting of the Company held on today i.e. August 08, 2023. Axita Cotton Ltd - 542285 - Disclosure Under Regulation 30 Of Appointment Of Cost Auditor
Disclosure under regulation 30 for the Appointment of a Cost Auditor Ms. Reema k. Patadiya, a proprietor of a Proprietorship firm M/s. Reena Patadiya & Co. in the Board Meeting of the Company held on today i.e. August 08, 2023. Axita Cotton Ltd - 542285 - Submission Of Unaudited Standalone Financial Result For The Quarter Ended On June 30, 2023
Submission of Unaudited Standalone Financial Result for the Quarter ended on June 30, 2023, approved in the Board Meeting held on today i.e. August 08, 2023. Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 08, 2023
Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Tuesday, August 08, 2023. The Board Meeting commenced at 05.00 p.m. and concluded at 06.05 p.m. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited ('the Company') will be held on Tuesday, August 08, 2023, at the Registered Office of the Company, inter-alia, to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023; 2. Appointment of a Cost Auditor of the Company. 3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024. 4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024. 5. Any other business with the permission of the Chairman. You are requested to kindly take note of above facts on your records. Axita Cotton Ltd - 542285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, we hereby submit the certificate received, from RTA of the Company i.e. Link Intime India Private Limited, for the quarter ended on June 30, 2023 Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Submission of Disclosure with respect to the Completion of extinguishment of 9,00,000 fully paid up Equity Shares of Rs. 1/- each of Axita Cotton Limited (Company) and Reconciliation of the Share Capital of the Company. Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Submission of Disclosure with respect to the Completion of extinguishment of 9,00,000 fully paid up Equity Shares of Rs. 1/- each of Axita Cotton Limited (Company) and Reconciliation of the Share Capital of the Company. Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Independent Non Executive Director of the Company w.e.f. June 30, 2023 (Close of Business Hours).